https://www.taxtmi.com/caselaws?id=445379 CESTAT New Delhi upheld revocation of customs broker license, forfeiture of security deposit, and penalty imposition. The appellant illegally transferred license to another party for fraudulent export transactions violating CBLR 2018 regulations. Multiple violations established including unauthorized representation, signing blank documents, failure to verify client credentials, and not reporting non-compliance to authorities. The broker's absence during proceedings and inability to refute evidence against him supported the adjudicating authority's findings. Appeal dismissed with all sanctions sustained. en-us Mon, 06 Nov 2023 00:00:00 +0530 Thu, 25 Apr 2024 18:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=445379 CESTAT New Delhi upheld revocation of customs broker license, forfeiture of security deposit, and penalty imposition. The appellant illegally transferred license to another party for fraudulent export transactions violating CBLR 2018 regulations. Multiple violations established including unauthorized representation, signing blank documents, failure to verify client credentials, and not reporting non-compliance to authorities. The broker's absence during proceedings and inability to refute evidence against him supported the adjudicating authority's findings. Appeal dismissed with all sanctions sustained. Case-Laws Customs Mon, 06 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=445379